Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Feb 2020 |
AP01 |
Appointment of Mr Makaoto Onondera as a director on 30 January 2020
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06 Feb 2020 |
AP01 |
Appointment of Mr Camilo Perez as a director on 30 January 2020
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10 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Dec 2019 |
CH01 |
Director's details changed for Mr Andres Benaim Hammer on 19 December 2019
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25 Oct 2019 |
CH01 |
Director's details changed for Mrs Myriam Kol-Bar on 24 October 2019
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25 Oct 2019 |
CH01 |
Director's details changed for Mr Johnathan Kol-Bar on 24 October 2019
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08 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 9 September 2019
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08 Aug 2019 |
CS01 |
Confirmation statement made on 8 August 2019 with updates
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05 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 24 July 2019
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17 Jul 2019 |
SH02 |
Sub-division of shares on 28 May 2019
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13 Jun 2019 |
SH08 |
Change of share class name or designation
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12 Jun 2019 |
CC04 |
Statement of company's objects
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12 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Re-sub div 28/05/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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29 May 2019 |
CS01 |
Confirmation statement made on 10 May 2019 with updates
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29 May 2019 |
PSC05 |
Change of details for Smart International Global Investors Lp as a person with significant control on 28 April 2019
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28 May 2019 |
PSC02 |
Notification of Smart International Global Investors Lp as a person with significant control on 28 April 2019
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28 May 2019 |
PSC07 |
Cessation of Andres Hammer Benaim as a person with significant control on 28 April 2019
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08 Apr 2019 |
AP01 |
Appointment of Mr Andres Benaim Hammer as a director on 8 April 2019
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06 Mar 2019 |
TM01 |
Termination of appointment of Andres Hammer Benaim as a director on 6 March 2019
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11 Jan 2019 |
AA |
Accounts for a dormant company made up to 31 May 2018
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03 Jan 2019 |
AD01 |
Registered office address changed from 103 High Street Waltham Cross Hertfordshire EN8 7AN United Kingdom to 20 Woodstock Street London W1C 2AN on 3 January 2019
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11 Jun 2018 |
AP01 |
Appointment of Mr Andres Hammer Benaim as a director on 6 June 2018
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11 Jun 2018 |
AP01 |
Appointment of Mrs Myriam Kol-Bar as a director on 6 June 2018
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15 May 2018 |
CS01 |
Confirmation statement made on 15 May 2018 with updates
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02 May 2018 |
CS01 |
Confirmation statement made on 2 May 2018 with updates
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